铜冠铜箔在互动平台表示，公司已经开发出了中、高抗拉强度等的各种不同规格强度锂离子电池用铜 箔、网状三维结构铜箔等高端锂电铜箔产品适用固态电池和半固态电池的铜箔产品。 ...

格隆汇9月4日丨铜冠铜箔(301217.SZ)于投资者互动平台表示，公司深耕铜箔生产多年，已经积累众多 优质的客户资源和核心技术，拥有丰富的制造经验。公司高频高速铜箔已批量向下游客户供应，在新产 品研发过程中，公司依靠自身资源自主创新，并与客户保持密切沟通和合作，推进产品创新。 ...

Core Viewpoint - The company emphasizes innovation-driven development to meet the market's new demands for copper foil products [1] Group 1: Market Positioning - The company has made early investments in the high-end copper foil market, achieving mass supply and scaling exports [1] - The company possesses multiple complete production lines for HVLP copper foil and has recently purchased several surface treatment machines to expand HVLP copper foil production [1] Group 2: Future Growth - The company aims to meet future growth demands through its expanded production capabilities in HVLP copper foil [1]

Group 1 - The company, Tongguan Copper Foil (301217.SZ), announced on the investor interaction platform that its HVLP 5th generation copper foil has achieved breakthrough performance indicators [1]

Meeting Overview - The second temporary shareholders' meeting of Anhui Tongguan Copper Foil Group Co., Ltd. was held on September 3, 2025, at 14:30 [1][2] - The meeting combined on-site voting and online voting [2] - The meeting was convened by the company's board of directors and presided over by Chairman Gan Guoqing [3][4] Attendance - A total of 688 shareholders attended the meeting, representing 602,228,612 shares, which is 72.9077% of the total voting shares [5] - Among them, 1 shareholder attended in person, representing 600,000,000 shares (72.6378%), while 687 shareholders participated via online voting, representing 2,228,612 shares (0.2698%) [5] - The attendance included company directors, supervisors, senior management, and a witnessing lawyer [6] Proposal Review and Voting Results - The meeting reviewed and approved the proposal regarding the 2025 interim profit distribution plan [7][8] - Total voting results showed that 602,089,621 shares (99.9769%) approved the proposal, while 101,491 shares (0.0169%) opposed it, and 37,500 shares (0.0062%) were abstained [8][9] - For minority shareholders, 2,089,621 shares (93.7633%) approved the proposal, 101,491 shares (4.5540%) opposed it, and 37,500 shares (1.6827%) abstained [8][16] Legal Opinion - Anhui Chengyi Law Firm provided a legal opinion confirming that the meeting's convening, procedures, attendance, proposals, voting processes, and results complied with relevant laws and regulations [10][14] - The legal opinion concluded that the resolutions passed at the meeting were valid and lawful [10][16] Documentation - The resolutions from the second temporary shareholders' meeting and the legal opinion from Anhui Chengyi Law Firm are available for review [11]

Group 1 - The company, Tongguan Copper Foil, announced the convening of its second extraordinary general meeting of shareholders for 2025 on September 3, 2025 [2] - The meeting approved the proposal regarding the mid-term profit distribution plan for 2025 [2]

安徽承义律师事务所 关于 安徽铜冠铜箔集团股份有限公司 召开 2025 年第二次临时股东会的 法律意见书 一、本次股东会召集人资格和召集、召开的程序 经核查，本次股东会是由公司第二届董事会召集，公司已于 2025 年 8 月 16 日在中国证监会指定的信息披露网站和深圳证券交易所网站上披露了关于召开 本次股东会的通知。本次股东会的现场会议于 2025 年 9 月 3 日 14:30 在安徽省 池州经济技术开发区清溪大道 189 号安徽铜冠铜箔集团股份有限公司一楼会议 室如期召开。本次股东会的召集人资格和召集、召开程序符合法律、法规、规范 性文件和公司章程的规定。 二、本次股东会出席人员的资格 安徽承义律师事务所 中国.合肥市政务区怀宁路 200 号栢悦中心 5 楼 邮编: 230022 电话（Tel）:（86-551）65609815 传真（Fax）:（86-551）65608051 网址（Website）:www.chengyi-law.com 电子信箱（E-mail）：chengyilawyer@163.com 安徽承义律师事务所 关于安徽铜冠铜箔集团股份有限公司 召开 2025 年第二次临时股东会的法律 ...

证券代码：301217 证券简称：铜冠铜箔 公告编号：2025-046 安徽铜冠铜箔集团股份有限公司 2025年第二次临时股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东会无否决议案的情形； 2、本次股东会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （2）网络投票时间：2025年9月3日（星期三）。其中，通过深圳证券交易 所交易系统进行网络投票的时间为2025年9月3日的交易时间，即上午9:15-9:25， 9:30-11:30和下午13:00-15:00；通过深圳证券交易所互联网投票系统投票的具 体时间为2025年9月3日9:15至15:00期间的任意时间。 2、会议召开方式：本次会议采取现场表决和网络投票相结合的方式。 3、会议召开地点：安徽省池州经济技术开发区清溪大道189号安徽铜冠铜箔 集团股份有限公司一楼会议室。 4、会议召集人：公司董事会。 5、会议主持人：董事长甘国庆先生。 6、本次股东会会议的召集、召开程序符合《中华人民共和国公司法》《上 市公司股东会规则》《深圳证券交易所创业板股票上市 ...

Group 1 - The core viewpoint of the news is the significant increase in the stock price of Copper Crown Copper Foil, which rose by 5.25% to 31.88 CNY per share, with a trading volume of 866 million CNY and a turnover rate of 3.36%, leading to a total market capitalization of 26.429 billion CNY [1] - Copper Crown Copper Foil, established on October 18, 2010, and listed on January 27, 2022, specializes in the research, manufacturing, and sales of high-precision electronic copper foil [1] - The main business revenue composition of Copper Crown Copper Foil includes PCB copper foil at 56.84%, lithium battery copper foil at 37.92%, copper flat wire at 4.45%, and other supplementary products at 0.79% [1] Group 2 - Southern Fund's Southern CSI 1000 ETF (512100) is among the top ten circulating shareholders of Copper Crown Copper Foil, having increased its holdings by 469,800 shares in the second quarter, totaling 2.3285 million shares, which represents 1.02% of the circulating shares [2] - The Southern CSI 1000 ETF (512100) was established on September 29, 2016, with a latest scale of 64.953 billion CNY, achieving a year-to-date return of 24.03% and a one-year return of 62.92% [2] - The fund manager of Southern CSI 1000 ETF is Cui Lei, who has been in the position for 6 years and 302 days, with a total fund asset scale of 94.976 billion CNY and a best fund return of 138.38% during the tenure [3]

Investment Rating - The report gives an "Accumulate" investment rating for the company [4]. Core Viewpoints - The company is a leading domestic copper foil manufacturer with an annual production capacity of 80,000 tons, primarily producing PCB copper foil and lithium battery copper foil. It is expected to benefit from the development of AI and accelerated domestic substitution, with its lithium battery copper foil technology being industry-leading [1][8]. - The company is projected to see a recovery in profitability for lithium battery copper foil and benefit from new production capacity ramp-up, with estimated net profits of 153 million, 316 million, and 500 million yuan for 2025, 2026, and 2027 respectively [8]. Financial Data and Valuation - Total revenue (in million yuan) is projected to grow from 3,785 in 2023 to 6,776 in 2025, reflecting a year-on-year growth of 44% [3]. - The company is expected to recover from a significant loss in 2024, with a projected operating profit of 202 million yuan in 2025 and a net profit of 153 million yuan [3]. - The price-to-earnings (PE) ratio is expected to decrease from 180.6 in 2025 to 55.2 in 2027, indicating improving valuation metrics as profitability recovers [3]. Financial Condition and Capacity Growth - The company maintains a low debt-to-asset ratio of 28.2%, indicating a stable financial condition [4][27]. - The production capacity is set to increase to 80,000 tons by 2024, with 35,000 tons for PCB copper foil and 45,000 tons for lithium battery copper foil [8][30]. - The company has seen steady growth in copper foil production, with 35,100 tons produced in the first half of 2025, driven by new production lines [33]. Business Collaboration and Market Position - The company has effective business collaboration with its major shareholders, including Tongling Nonferrous Metals Group, which holds a 72.38% stake, ensuring a stable supply of raw materials [15][18]. - The company is positioned to benefit from the growing demand for high-end copper foil products driven by advancements in AI and the increasing performance requirements for PCB applications [8][39]. Product Overview - The company produces high-performance PCB copper foil and lithium battery copper foil, with specifications including 4.5μm, 5μm, and 6μm for lithium battery applications [35][49]. - The PCB copper foil product line includes high-temperature, high-elongation copper foil (HTE), reverse-treated copper foil (RTF), and ultra-low profile copper foil (HVLP), catering to high-frequency and high-speed applications [35][36].